| Date | Description |
|---|
| 2024-03-13 |
delete person Sean Fox |
| 2024-03-13 |
update person_title Mike Willoughby: APFS Cert CII ( FS ) Chartered Financial Planner / Investment Consultant => APFS Cert CII ( FS ) Chartered Financial Planner; APFS Cert CII ( FS ) Chartered Financial Planner / Regional Director |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-17 |
delete otherexecutives Rajesh Nanavati |
| 2023-07-17 |
delete person Rajesh Nanavati |
| 2023-07-17 |
insert person Stephen Ayres |
| 2023-07-17 |
update person_description Mike Willoughby => Mike Willoughby |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-23 |
delete otherexecutives Sean Billins |
| 2023-04-23 |
delete person Rachard Cassem |
| 2023-04-23 |
delete person Sean Billins |
| 2023-04-23 |
delete person Tom Burrill |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-13 |
insert person Jim Anderson |
| 2022-05-13 |
delete phone 01304 371666 |
| 2021-10-01 |
delete index_pages_linkeddomain moneysavingexpert.com |
| 2021-08-31 |
delete person Rakhee Wood |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-28 |
insert otherexecutives Simon Collins |
| 2021-07-28 |
insert person Tom Burrill |
| 2021-07-28 |
update person_title Simon Collins: Financial Adviser => Financial Adviser; Regional Director |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
delete email dw..@throgmortonltd.co.uk |
| 2021-04-09 |
insert email dw..@throgmortonltd.co.uk |
| 2021-01-14 |
insert person Mike Willoughby |
| 2020-10-15 |
delete otherexecutives James Bason |
| 2020-10-15 |
delete person James Bason |
| 2020-10-15 |
delete person Josh Rewcastle B. |
| 2020-10-15 |
delete person Tom Broad |
| 2020-10-15 |
insert about_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert career_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert contact_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert index_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert management_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert service_pages_linkeddomain youtube.com |
| 2020-10-15 |
insert terms_pages_linkeddomain youtube.com |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-10 |
insert otherexecutives Rajesh Nanavati |
| 2020-07-10 |
update person_title Rajesh Nanavati: Investment Consultant => Regional Director |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
insert person Simon Collins |
| 2020-02-04 |
insert person James Kaba |
| 2019-08-06 |
delete email rr..@throgmortonltd.co.uk |
| 2019-08-06 |
insert email rr..@throgmortonltd.co.uk |
| 2019-08-06 |
insert person Josh Rewcastle B. |
| 2019-08-06 |
insert person Tom Broad |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA CAMPBELL |
| 2019-07-29 |
update statutory_documents CESSATION OF JOHN ALEXANDER CAMPBELL AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
insert person Linda J. Taylor |
| 2018-10-29 |
insert otherexecutives Mark Santer |
| 2018-10-29 |
insert otherexecutives Michael Sinclair |
| 2018-10-29 |
delete person Raj Kalsi |
| 2018-10-29 |
insert email tm@throgmortonltd.co.uk |
| 2018-10-29 |
update person_description Tom Manning => Tom Manning |
| 2018-10-29 |
update person_title Mark Santer: Investment Consultant => Regional Director |
| 2018-10-29 |
update person_title Michael Sinclair: Investment Consultant => Regional Director |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update website_status Unavailable => OK |
| 2017-11-11 |
update website_status OK => Unavailable |
| 2017-10-13 |
insert otherexecutives James Bason |
| 2017-10-13 |
update person_title James Bason: Investment Consultant => Regional Director |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
delete otherexecutives Tom Manning |
| 2017-08-31 |
insert person Rakhee Wood |
| 2017-08-31 |
update person_title Tom Manning: Head of Research; Member of the Investment Committee => Head of Research / Head of Research and Member of the Investment Committee |
| 2017-07-24 |
update website_status FlippedRobots => OK |
| 2017-07-24 |
insert otherexecutives Tom Manning |
| 2017-07-24 |
delete email mp..@throgmortonltd.co.uk |
| 2017-07-24 |
insert email mp..@throgmortonltd.co.uk |
| 2017-07-24 |
insert person Raj Kalsi |
| 2017-07-24 |
insert person Tom Manning |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-02 |
update website_status OK => FlippedRobots |
| 2017-05-18 |
insert otherexecutives Elliot Crawford |
| 2017-05-18 |
update person_title Elliot Crawford: Financial Adviser; Investment Consultant => Financial Adviser; Regional Director |
| 2017-03-18 |
insert person Mark Bennett |
| 2016-11-27 |
insert address 31-33 High St, Deal, Kent, CT14 6EL |
| 2016-11-27 |
insert phone 01304 371666 |
| 2016-11-27 |
insert registration_number 4490404 |
| 2016-10-16 |
insert about_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert career_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert index_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert management_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert service_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-08-21 |
delete office_emails mi..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email be..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email ea..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email ea..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email es..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email he..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email mi..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email mi..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email no..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email no..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email ox..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email su..@throgmortonltd.co.uk |
| 2016-08-21 |
delete email su..@throgmortonltd.co.uk |
| 2016-08-21 |
update person_description Rajesh Nanavati => Rajesh Nanavati |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
delete general_emails en..@throgmortonltd.co.uk |
| 2016-06-23 |
delete email en..@throgmortonltd.co.uk |
| 2016-06-23 |
insert alias Throgmorton Private Capital |
| 2016-06-23 |
insert alias Throgmorton Private Capital Ltd. |
| 2016-06-23 |
insert index_pages_linkeddomain facebook.com |
| 2016-06-23 |
insert index_pages_linkeddomain moneysavingexpert.com |
| 2016-06-23 |
insert registration_number 431157 |
| 2016-06-23 |
update robots_txt_status www.throgmortonltd.co.uk: 404 => 200 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-28 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-11-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-10-06 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-25 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-29 |
delete source_ip 91.215.185.35 |
| 2013-05-29 |
insert source_ip 46.17.89.12 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents 21/07/10 FULL LIST |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/05 |
| 2005-05-26 |
update statutory_documents £ NC 50000/400000
10/05 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
BRYANT HAMILTON & CO
IBEX HOUSE
MINORIES
LONDON EC3N 1DY |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
SYCAMORE HOUSE
5 VINE CLOSE
STAPLEFORD
CAMBRIDGE CB2 5BZ |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |